Company Information

CIN
Status
Date of Incorporation
01 December 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leela Kishore Pasupuleti
Leela Kishore Pasupuleti
Director/Designated Partner
almost 2 years ago
Marella Sampath Kumar
Marella Sampath Kumar
Director/Designated Partner
over 6 years ago
Huey Fred
Huey Fred
Director/Designated Partner
over 6 years ago

Past Directors

Thokala Chinni Sunil Dutt
Thokala Chinni Sunil Dutt
Additional Director
almost 2 years ago
Marzullo Dane Gregory
Marzullo Dane Gregory
Director
over 9 years ago
Srinivas Chilakalapudi .
Srinivas Chilakalapudi .
Director
over 12 years ago
Sudheer Reddy Guduru
Sudheer Reddy Guduru
Director
about 14 years ago
Venkata Kishore Gandham
Venkata Kishore Gandham
Managing Director
about 17 years ago

Documents

Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Notice of resignation;-26102018
Form DIR-12-26102018_signed
Evidence of cessation;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(1)-24102018
Acknowledgement received from company-24102018
Form DIR-11-24102018_signed
Proof of dispatch-24102018
Notice of resignation filed with the company-24102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(2)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed